Financial Services
NBFC Registration & Compliance
NBFCs operate under a distinct regulatory regime supervised by the RBI. We support incorporation, policy drafting and the recurring compliance calendar that keeps an NBFC in good standing.
What's Included
- Incorporation of an NBFC with the RBI
- Drafting of policies applicable to the specific type of NBFC
- Routine compliance filings with the RBI
- Periodic review of policy documents against updated RBI circulars
- Submission of half-yearly returns
Documents You'll Need
- Certificate of Incorporation and net-owned fund certificate
- Board resolution and business plan for NBFC registration
- Director/promoter KYC and CIBIL reports
- Audited financial statements
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